OpenCompanies

One Mode Productions Limited

Company number
08217709
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2012
Nature of business
Support activities to performing arts
Corporate group
Robert Stigwood Organisation Limited(the) (1074 companies)

Registered office

4 Pancras Square
London
N1C 4AG

Previous names

  • Mode One Productions Limited (until 28 Sep 2012)

Officers

NameRoleAppointedResigned
BARKER, Adam Martin Director 15 May 2020
SHARPE, David Richard James Director 15 May 2020

Control

NameNature of controlNotifiedCeased
Mr Henry Wemyss Magee Significant Influence Or Control
Significant Influence Or Control As Firm		 30 Jun 2016 15 May 2020
Mr Richard Hugo Dilsmore Griffiths Significant Influence Or Control
Significant Influence Or Control As Firm		 30 Jun 2016 15 May 2020
Mr William Hugh Bloomfield Significant Influence Or Control
Significant Influence Or Control As Firm		 30 Jun 2016 15 May 2020
Universal Music Operations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 May 2020

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 £1,807,673 £1,454,221
31 Dec 2013 £273,748 £152,766
31 Dec 2012 £120 -

Connections

Owned by

One Mode Productions Limited → Universal Music Operations Limited → Universal Music Leisure Limited → Universal Music (UK) Holdings Limited → Universal Music Holdings Limited

Directors’ other companies

Companies at the same address

Data